18 Sanctions Jobs in Zug - Seite 2
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Financial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil Wir bieten Ihnen spannende und langfristige Entwicklungsmöglichkeiten sowie ein herausforderndes und dynamisches Umfeld, welches Ihnen persönlich und fachlich Perspektiven eröffnet. Die LGT steht ausserdem... Vor 18 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... Vor 20 Tagen
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Takeda: Global Customs and Trade Compliance Lead – EU, ICMEA, APAC Zürich, Zürich, Switzerland Are you looking for a patient-focused, innovation-driven company that will inspire you and empower you to shine? Join us as a Global Customs & Trade Compliance Lead (EU, ICMEA, APAC) in our Zurich office... Vor 22 Tagen
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Assistant Financial Services Industry (FSI) - Risk & Regulatory Assurance - Zurich Deloitte AG - Zürich Become part of a diverse, multinational, and highly motivated team at our Zurich office. We will help you grow both personally and professionally: through our trainings, mentoring programmes, and on-the... Vor 5 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20... Vor 10 Tagen
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Senior Management Consultant - Investigations & Compliance Michael Page - Zürich Support for companies facing compliance allegations or ensuring post-incident compliance. Excellent communication skills and willingness to work in interdisciplinary and international teams. At least 5... Vor mehr als 30 Tagen
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Risk Officer Compliance / Sanctions, Financial Crime coni partner AG - Zürich Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations... Vor 28 Tagen
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Financial Crime Risk & Control Officer coni partner AG - Zürich Responsible for monitoring the Bank's risks from a compliance and regulatory perspective with a focus on money laundering, bribery, corruption, fraud, financial crime, terrorist financing, sanctions or... Vor 7 Tagen
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